Hildon House Limited

Active02001685 Private limited company
Incorporated
19 March 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Directors
Brian Vikram Ramamoorthy
Leonard Kevin Chandran Sebastian
Balaji Ramamoorthy
Owned by
Balaji Ramamoorthy
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ramamoorthy, Brian Vikram
Director · Appointed 15 March 2018
American
Born April 1997 (29)
Chandran Sebastian, Leonard Kevin
Director · Appointed 15 March 2018
Swiss
Born April 1966 (60)
Ramamoorthy, Balaji
Director · Appointed 15 March 2018
American
Born January 1964 (62)
Officer history (12 former)
15 March 2018
Appointed Ramamoorthy, Brian Vikram as Director
15 March 2018
Appointed Chandran Sebastian, Leonard Kevin as Director
15 March 2018
Appointed Ramamoorthy, Balaji as Director
15 March 2018
Resigned Tang, Yee Lay as Director
15 March 2018
Resigned Geary, Robert David as Secretary
24 February 2016
Resigned Gueth, Hans-Heinrich as Director
16 January 2016
Resigned Heppe, Christian Leopold as Director
18 November 2015
Appointed Tang, Yee Lay as Director
9 August 2013
Resigned Heppe, Nassim as Director
22 September 1999
Resigned Luthi, Eva as Director
1 January 1998
Appointed Heppe, Christian Leopold as Director
12 February 1995
Resigned Luthi, Cesar as Director
12 February 1995
Appointed Gueth, Hans-Heinrich as Director
12 February 1995
Appointed Heppe, Nassim as Director
6 September 1994
Resigned Heppe, Christian Leopold as Director
28 June 1993
Appointed Luthi, Cesar as Director
28 June 1993
Appointed Luthi, Eva as Director
28 June 1993
Resigned Kammerer, Nassim as Secretary
27 May 1993
Appointed Geary, Robert David as Secretary
20 August 1992
Appointed Kammerer, Nas as Secretary
20 August 1992
Resigned Kerr, William John Everitt as Secretary
10 August 1992
Resigned Cross, Susan Celia as Secretary
28 July 1992
Resigned Kammerer, Nas as Secretary
28 July 1992
Appointed Kerr, William John Everitt as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balaji Ramamoorthy
Individual · Notified 15 March 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
American
Born January 1964 (62)
Former controllers (1)
15 March 2018
Ceased Yee Lay Tang — Has significant influence or control

Financials

Net Assets
£1,320,432
Cash
£1,293
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,767,769 £1,903,019 £1,125,844 £1,266,142 £1,320,432
Balance sheet detail
20242023202120202019
Fixed Assets£506,897£865,357£865,357
Current Assets£1,502,168£1,441,216£1,230,863£1,470,131£1,323,307
Debtors£1,500,875£1,379,083£1,228,853£1,409,091£1,315,763
Cash£1,293£62,133£2,010£61,040£7,544
Creditors (< 1 year)£688,633£681,971£611,916£432,469£420,895
Net Current Assets£813,535£759,245£618,947£1,037,662£902,412
Net Assets£1,320,432£1,266,142£1,125,844£1,903,019£1,767,769
Shareholder Funds£1,320,432£1,266,142£1,125,844£1,903,019£1,767,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates29 April 2026
17 July 2026Replacement filing for the appointment of a director
19 December 2025Total exemption full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 April 2025
7 April 2025Total exemption full accounts31 December 2023
Show all recent filings

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